opendata.bot
Company number
00073151

JOHN WAINWRIGHT & CO. LIMITED

Officer · REXWORTHY, Brian and 22 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
13 outstanding charges registered against this company. View charges.

Company details

Registered name
JOHN WAINWRIGHT & CO. LIMITED
Company number
00073151
Registered office
MOONS HILL QUARRY, MENDIP ROAD STOKE ST MICHAEL, RADSTOCK, BA3 5JU
Company type
Private Limited Company
Incorporated on
19 March 1902
Status
Active
Age
124 years
Nature of business (SIC)
08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · 23990 — Manufacture of other non-metallic mineral products n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 May 2027
Confirmation statement — last
16 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

9 active · 14 resigned

secretary
Appointed 17/01/2012
Active
director
Active
director
Appointed 01/09/2020
Active
director
Appointed 25/04/2023
Active
director
Appointed 16/10/2003
Active
director
Appointed 31/07/1996
Active
director
Appointed 12/11/2010
Active
director
Appointed 12/11/2010
Active
director
Appointed 10/04/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Denise Greenham
owns 25–50% of shares (through a trust)
Notified 12/06/2023
Veale Wasbrough Executor And Trustee Company
owns 25–50% of shares (through a trust)
Notified 12/06/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Denise Greenham
born 02/1957 · England owns 25–50% of shares Notified 12/06/2023
Corporate owner owns 25–50% of shares Notified 12/06/2023

Serving officers

secretary Appointed 17/01/2012
director Appointed 01/09/2020
director Appointed 25/04/2023
director Appointed 16/10/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2024 Director resigned MCKEOWN, Wayne
10/04/2024 Director appointed SEVIOUR, Lee Boyd
12/06/2023 Person with significant control added Veale Wasbrough Executor And Trustee Company
12/06/2023 Person with significant control added Mrs Denise Greenham
25/04/2023 Director appointed LONGLAND, Thomas Mark
03/09/2020 Charge registered A registered charge
01/09/2020 Director appointed ISLE, Gavin
25/07/2019 Charge registered A registered charge
25/07/2019 Charge registered A registered charge
18/07/2019 Director appointed MCKEOWN, Wayne
01/01/2017 Director resigned TIMBERLAKE, Ian
12/07/2016 Charge registered A registered charge
15/09/2015 Charge registered A registered charge
23/04/2015 Charge registered A registered charge
16/06/2014 Charge registered A registered charge
14/01/2013 Charge registered Legal charge
14/01/2013 Charge registered Legal charge
14/01/2013 Charge registered Legal charge
14/01/2013 Charge registered Legal charge
14/01/2013 Charge registered Legal charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 56,816
▲ 8.1%
52,583
Profit / (loss) before tax 3,832
▲ 87.4%
2,045
Total assets less current liabilities 34,638
▲ 4.5%
33,144
Net assets 29,902
▲ 5.8%
28,262
Employees (avg) 149
▲ 25.2%
119

Documents for JOHN WAINWRIGHT & CO. LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
SH03 — capital-return-purchase-own-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH06 — capital-cancellation-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

13 outstanding · 7 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Falconland Limited
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
First mortgage debenture — persons entitled: Westminster Bank LTD
fully-satisfied
Letter of deposit of deeds under hand — persons entitled: Westminster Bank LTD
fully-satisfied
Memo of deposit of deeds. — persons entitled: Westminster Bank LTD
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

John Wainwright & Co LTD — BA3 5JU
Tier 2 · renews 02/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of JOHN WAINWRIGHT & CO. LIMITED?
According to the official registry, the company number of JOHN WAINWRIGHT & CO. LIMITED is 00073151.
Where is JOHN WAINWRIGHT & CO. LIMITED registered?
The registered office is MOONS HILL QUARRY, MENDIP ROAD STOKE ST MICHAEL, RADSTOCK, BA3 5JU.
Who runs JOHN WAINWRIGHT & CO. LIMITED?
REXWORTHY, Brian is listed among the officers of JOHN WAINWRIGHT & CO. LIMITED.
What is the SIC code of JOHN WAINWRIGHT & CO. LIMITED?
The nature of business is recorded under SIC code 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 23990 — Manufacture of other non-metallic mineral products n.e.c..
Who controls JOHN WAINWRIGHT & CO. LIMITED?
Mrs Denise Greenham is recorded as a person with significant control, and owns 25–50% of shares (through a trust).
When are the next accounts of JOHN WAINWRIGHT & CO. LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does JOHN WAINWRIGHT & CO. LIMITED have any outstanding charges?
Yes — 13 outstanding charges are registered against the company, alongside 7 already satisfied.

About JOHN WAINWRIGHT & CO. LIMITED (00073151)

JOHN WAINWRIGHT & CO. LIMITED is a private limited company incorporated on 19 March 1902 and registered in the United Kingdom under company number 00073151. Its registered office is at MOONS HILL QUARRY, MENDIP ROAD STOKE ST MICHAEL, RADSTOCK, BA3 5JU. The recorded nature of business is quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (SIC 08110). The company is currently active , with statutory accounts last made up to 31 March 2025. 23 active officers are on record , and the person with significant control is Mrs Denise Greenham. 13 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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